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Trade Remittance Services in India

What Is Trade Remittance?

Trade remittance refers to the transfer of funds across international borders for legitimate business and commercial purposes. For Indian businesses, outward trade remittance is governed by the Foreign Exchange Management Act (FEMA) and overseen by the Reserve Bank of India (RBI). It covers a wide range of transactions — from paying overseas suppliers for imported goods to receiving payment for exported services.

Multimoney Forex, as an RBI-authorised AD Category II dealer, facilitates all categories of trade remittance with complete documentation support, ensuring your business payments cross borders without delays or compliance risks.

Import & Export Payments Made Simple

Multimoney Forex delivers secure, compliant, and technology-driven trade remittance solutions for Indian businesses building partnerships across the globe. Whether you are settling overseas supplier invoices, paying import dues, or receiving export proceeds — we handle it all.

With expert documentation support, competitive foreign exchange rates, and full RBI compliance, Multimoney enables faster, more reliable cross-border payments — helping businesses manage international trade efficiently and securely.

Built for All Kinds of Business Payments
Import Payments

Import Payments

Pay your overseas suppliers and manufacturers for goods imported into India — raw materials, machinery, finished products, etc in their preferred currency.

Import Payments

Export-Related Payments

Settle advance payments, commission fees, or agency charges related to your export business — ensuring smooth relationships with global partners.

Import Payments

Overseas Supplier Settlements

Clear outstanding invoices to international suppliers quickly and cost-effectively, with competitive exchange rates that protect your profit margins.

Import Payments

Professional & Service Fees

Pay foreign consultants, lawyers, technology vendors, and service providers for B2B services rendered — fully compliant with RBI
norms.

Import Payments

Advance Trade Payments

Send advance payments to international vendors before shipment — with proper documentation, Multimoney processes these transfers swiftly and securely.

Import Payments

Cross-Border B2B Transactions

Any legitimate business-to-business international fund transfer — subscriptions, licensing fees, royalties, and more — handled with full FEMA compliance.

Exim Pe Partnership

In collaboration with EximPe, Multimoney Forex delivers secure, compliant, and technology-driven remittance solutions for Indian businesses building trade partnerships across the globe.

Designed for exporters, importers, manufacturers, and service providers across industries, this partnership enables faster overseas payments, smoother settlements, competitive exchange rates, and seamless cross-border transactions that support global growth.

Simple 6-Step Process
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1. Place Your Order

Order online through our platform or call your nearest MoneyTrunk branch in your city.

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2. Enter Remittance Details

Provide details related to your remittance — currency, amount, destination country, and beneficiary bank information.

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3. Submit Documents & Pay

Upload the required documents as per RBI guidelines and complete your payment securely online.

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4. Track Your Transfer

Receive regular status updates on your order as it is processed and dispatched to the destination bank.

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5. Get Your Receipts

Download your transaction receipts, FIRA(Foreign Inward Remittance Advice), and all documents directly from the platform.

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6. Get Expert Guidance

Manage trade remittances, travel forex, exchange rates, travel cards, and global payment needs through one trusted partner.

Documentation Guide

All outward trade remittances from India must comply with FEMA regulations and RBI guidelines. The documents required vary by transaction type. Our compliance team assists you with accurate documentation at every step.

Import Payments

  • GST Registration Certificate
  • Valid PAN Card of the entity
  • FEMA Declaration (Form A2)
  • Import Licence (if applicable)
  • Purchase Order or Contract
  • Bill of Lading / Airway Bill
  • Commercial Invoice from overseas supplier

Export-Related Payments

  • PAN and GST Certificates
  • FEMA Declaration (Form A2)
  • AD Bank Certificate (if required)
  • Agency / Brokerage Agreement
  • Shipping Bill / Export Documentation
  • Export Invoice / Commission Agreement

Service / Professional Fees

  • PAN Card of the remitting entity
  • FEMA Declaration (Form A2)
  • 15CA / 15CB Certificate (from CA)
  • Tax Residency Certificate of recipient
  • Invoice from overseas service provider
  • Service Agreement / Contract

General KYC (All Transactions)

  • SWIFT / IBAN code of beneficiary bank
  • Bank account details of beneficiary
  • Board Resolution (for companies)
  • Certificate of Incorporation (companies)
  • Aadhaar Card (for individuals/proprietors)
  • Valid PAN Card

Note: Document requirements may vary based on transaction amount, country, and currency. Our team will guide you with a precise checklist once you initiate your remittance.

The Multimoney Advantage

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Transparency

As a leading forex services provider, we prioritize transparency in every transaction. Get the best value for your money with competitive forex remittance rates that ensure you are transferring money at the best rates possible. With competitive rates, clear fees, and no hidden charges, we ensure clarity in all our services - currency exchange, forex cards, remittances and travel insurance.

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Reliability

At Multimoney Forex, reliability is our foundation. With over 20 years of experience, we provide secure & efficient services in currency exchange. As an RBI-authorized AD II dealer, we adhere to the highest standards of compliance & offer expert guidance for every transaction. Whether you are sending money internationally for personal or business reasons, our process is streamlined for speed and reliability.

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Best Value

Transfer money to any part of the world, whether it’s for family support or other business-related needs. You can transfer money abroad for education, travel or business payments; we cover all countries globally. With numerous branches across India, we offer efficient solutions for currency exchange, forex cards, remittances, and travel insurance.


FAQ

Transferring money abroad from India is quick with our outward remittance services. You can either visit a branch or use our online interface to complete the transaction.

Yes, Multimoney Forex allows you to book your international money transfer online. Simply log in, enter the recipient's details, and transfer funds securely from the comfort of your home.
address

Address

Crescent Tower, 1st Floor, 229, AJC Bose Road, Kolkata-700020

call

Call Us

033 2227 4870

email

Email Us

info@multimoney.co.in

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